So this user comes to me last year trying to buy an account of mine under 2 MD names with the same paypal which was in fact stolen at the time i have proof of his account links and his new md account, i cant believe that he has not been banned yet proof of links to follow, he attempted to sell me an account today using the SAME AIM, my instinct made me remeber back and i opened up word and there was his same aim address from last march.
ACCOUNT NAMES TIED WITH TWV LOCATION MATCHING IP's
HIS NEWEST ACCOUNT Tuloabe
HIS PREVIOUS ACCOUNTS TIED
Bayoya
Beyotiful
NOTICE THAT THE CREATION DATES OF HIS TWO OLD ONES ARE ON THE SAME DAY HE TRIED TO SCAM ME. IP TWV LOCATIONS ALL MATCH HE DID HAVE A DIFFERENT AIM FOR THE 3rd ONE BUT YOU KNOW ITS HIM
ADMINS NOT SAYING YOU SHOULD BAN, CAUSE HE HAS "ONE CLEANER ACCOUNT" BUT SERIOUSLY LOOK INTO THIS GUY HE HAS BEEN SHADY IN THE PAST BUT CREATED MULTIPLE NEW ACCOUNTS TO GET AWAY FROM MY NEGATIVES OF EXPOSING HIM A YEAR AGO
THANK YOU FOR YOUR CONSIDERATION!
PLEASE POST HERE WITH YOUR INVESTIGATION RESULTS, YOU WILL SEE THAT I AM RIGHT!
-John
ACCOUNT NAMES TIED WITH TWV LOCATION MATCHING IP's
HIS NEWEST ACCOUNT Tuloabe
HIS PREVIOUS ACCOUNTS TIED
Bayoya
Beyotiful
NOTICE THAT THE CREATION DATES OF HIS TWO OLD ONES ARE ON THE SAME DAY HE TRIED TO SCAM ME. IP TWV LOCATIONS ALL MATCH HE DID HAVE A DIFFERENT AIM FOR THE 3rd ONE BUT YOU KNOW ITS HIM
ADMINS NOT SAYING YOU SHOULD BAN, CAUSE HE HAS "ONE CLEANER ACCOUNT" BUT SERIOUSLY LOOK INTO THIS GUY HE HAS BEEN SHADY IN THE PAST BUT CREATED MULTIPLE NEW ACCOUNTS TO GET AWAY FROM MY NEGATIVES OF EXPOSING HIM A YEAR AGO
THANK YOU FOR YOUR CONSIDERATION!
PLEASE POST HERE WITH YOUR INVESTIGATION RESULTS, YOU WILL SEE THAT I AM RIGHT!
-John
